Job Title: Team Lead – Transaction Monitoring (Fraud Operations)

Location: Hyderabad (Work from Office)

Shift: US Shift / Rotational

Experience: 6–10 Years

About the Role

We are hiring a Team Lead – Transaction Monitoring (TM) to lead high-complexity Fraud & Financial Crime Compliance (FCC) operations for a US-based Banking & Financial Services client.

This role requires strong expertise in Fraud Operations, Transaction Monitoring, and stakeholder management, along with the ability to lead teams, manage client expectations, and drive operational excellence.

Key Responsibilities

• Lead and manage a team handling Transaction Monitoring & Fraud Operations
• Ensure adherence to client SLAs, regulatory requirements, and internal controls
• Act as the primary offshore point of contact for client communication
• Manage cl...